AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                          November 12, 2014                                 9:30 AM

SASD Directors: Jeannie Bruins (Alternate - Miller), Jim Cooper (Alternate - Hume), Darrell Fong (Alternate - Vacant), Roberta MacGlashan, Andy Morin (Alternate - Miklos), Susan Peters, Phil Serna, Jimmie R. Yee, Dan Skoglund (Alternate - McGarvey), Don Nottoli

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Kevin McCarty, Allen Warren (City of Sacramento Alternate – Vacant), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Trigg), Andy Morin (City of Folsom Alternate – Miklos), Roberta MacGlashan, Oscar Villegas, (Yolo County Alternate – Rexroad), Susan Peters, Phil Serna, Bill Kristoff (City of West Sacramento Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli

 

SCSDFA Directors: Jeannie Bruins (Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Kevin McCarty, Allen Warren (Alternate – Vacant), Jim Cooper, Patrick Hume (Alternate - Trigg), Andy Morin (Alternate – Miklos), Roberta MacGlashan, Oscar Villegas, (Alternate – Rexroad), Susan Peters, Phil Serna, Bill Kristoff (Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (Alternate – McGarvey), Don Nottoli

 

The Board of Directors welcomes and encourages participation in the Board meetings.  When it appears there are several members of the public wishing to address the Board on a specific item, at the outset of the item the Chair of the District will announce the maximum amount of time that will be allowed for presentation of testimony.  Matters under the jurisdiction of the District and not on the posted agenda may be addressed by the general public following completion of the regular agenda and any off agenda matters before the District for consideration.  The District limits testimony on matters not on the agenda to five minutes per person and not more than fifteen minutes for a particular subject.

 

The meeting is videotaped in its entirety and will be cablecast live on Metrocable 14, the government affairs channel on the Comcast and SureWest Cable Systems and is closed captioned for our hearing impaired viewers.  The meeting is webcast live at http://www.saccounty.net.  Today's meeting is being broadcast live and will be rebroadcast on Sunday at 6:00 pm.  

 

The on-line version of the agenda and associated materials are posted for your convenience at http://www.agendanet.saccounty.net/sirepub/meetresults.aspx?meettype=Sanitation%20District%20Meetings.  Some documents may not be posted on-line because of their size and/or format (maps, site plans, and renderings).  As they become available, hard copies of all documents are available at the Clerk of the Board’s Office, 700 H Street, Room 2450.

 

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Meeting facilities are accessible to persons with disabilities.  Requests for interpreting services, assistive listening devices or other considerations should be through the Clerk of the Board's office by calling (916) 874-5411 (voice) and CA Relay Services 711 (for the hearing impaired), no later than five working days prior to the meeting.

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THE REGULAR BOARD OF DIRECTORS MEETING WILL COMMENCE AT 9:30 AM

 

PLEDGE OF ALLEGIANCE

 

CLOSED SESSION

 

SRCSD

 

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

(Government Code Section 54956.9(d)(1))

 

Sacramento Regional County Sanitation District v. Affholder, Inc. et al. (Sacramento Superior Court Case No. 34-2008-0015239)

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

(Items 1 Through 4)

 

1.

Contract No. 80000030, Approve The Second Amendment To The Agreement With MWH Americas, Inc. To Provide Engineering Services For The Water Recycling Program - Facilities Plan Development Project (S. Cohn, D. Fong, J. Yee)

 

2.

Contract No. 80000062, Approve Selection Of And Agreement With RMC Water And Environment To Provide Engineering Services For The South County Agriculture And Habitat Lands Water Recycling Program Facilities Plan Development Project (J. Cooper, P. Hume, D. Nottoli, J. Yee)

 

3.

Certification Of Environmental Documentation And Approval Of The Sacramento Regional County Sanitation District / Sacramento Power Authority / City of Sacramento Water Recycling Pipeline Project (Control No. 2013122046) (P. Hume, J. Yee)

 

4.

Continue Adoption Of Conflict Of Interest Code For Sacramento Regional County Sanitation District (Continued From September 24, 2014, Item No. 3) (All)

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTER

 

5.

Prevailing Wage Requirements For Pressure And Process Piping Work For Sacramento Regional County Sanitation District Construction Projects (All) (15 Minutes)

Presenter:  Vick Kyotani, Deputy Director

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

DISTRICTS CONSENT MATTER

 

6.

Notice Of Intention To Adopt Conflict Of Interest Code For Sacramento County Sanitation Districts Financing Authority (All)

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS

 

7.

Retainer Agreement For Environmental Legal Services With The Law Offices Of Margaret A. Hendrick (All)

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

8.

Miscellaneous Director And District Engineer Matters

•          Directors Discussion Of Issues For Future Consideration

•          District Engineer Administrative Updates

•          Points Of Note On Communications Received And Filed

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

(Items 9 Through 10)

 

9.

Contract No. 80000007, Approve The Second Amendment To The Agreement With Stantec Consulting Services, Inc. To Provide Consulting Services For The Southgate Norge Environmental Remediation Project (J. Yee)

 

10.

Adopt Conflict Of Interest Code For Sacramento Area Sewer District (Continued From September 24, 2014, Item No. 13) (All)

 

 

 

 

 

 

 

 

 

 

 

 

SECTION II - MISCELLANEOUS MATTERS

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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Communications Received And Filed

 

11.

SASD: Quarterly Report Of Backup Into Structure Claims For July 1, 2014 Through September 30, 2014

 

 

Estimated End Of Meeting Time For The Sanitation Districts: 10:30 a.m.

 

 

 

 

 

 

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